Modelling / Quantitative Analyst (Banking - AML/Fraud) (5 month

One of the TOP banks in S.A. is seeking an experienced BSc / BCom candidate with Management experience of 6 - 8 years' : Data analysis, coding in SAS / SQL, AML and Fraud experience, banking sector experience

Responsible for:

Supporting Board of Directors and Group Audit Committee

Risk management

Improve internal controls

Delivery of annual audit plan

Attend audit meetings

Data analysis

Execute audit

Draft audit reports

Must have:

Excellent English communication

Must have Emotional Intelligence, leadership experience

Strong business acumen

Relationship builder

Ethical

Able to work under pressure

Available immediately for a 5-month contract

Clear criminal record

Clear fraud and sequestration

Clear credit (ITC)

Reference checks will be conducted